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SRL TECHNICAL SERVICES LTD

Learn more about SRL TECHNICAL SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLBROOK HOUSE THE STREET, LITTLE WALDINGFIELD, SUDBURY, SUFFOLK, CO10 0TF

SRL TECHNICAL SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00907694
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.05
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74901 - Environmental consulting activities

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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DIRECTOR APPOINTED MR BRENDAN CONLON
Form type: AP01
Date: 2016.05.18
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 12500
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APPOINTMENT TERMINATED, DIRECTOR SIMON DUKE
Form type: TM01
Date: 2015.09.08
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR APPOINTED MR SIMON DUKE
Form type: AP01
Date: 2015.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, HOLBROOK HOUSE, LITTLE WALDINGFIELD, SUDBURY, SUFFOLK,CO10 0TH
Form type: AD01
Date: 2015.01.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK THOMAS DALZIEL / 01/04/2013
Form type: CH01
Date: 2014.03.04
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
Form type: TM01
Date: 2012.03.09
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGLEY
Form type: TM01
Date: 2011.05.18
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR JACK THOMAS DALZIEL
Form type: AP01
Date: 2011.03.11
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COMPANY NAME CHANGED SOUND RESEARCH LABORATORIES LIMITED, CERTIFICATE ISSUED ON 08/02/11
Form type: CERTNM
Date: 2011.02.08
Child documents:
Document type: ANNOTATION
Date: 2011.02.08
Form type: RES15
Document description: CHANGE OF NAME 27/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.02
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET WOODS / 30/07/2010
Form type: CH01
Date: 2010.08.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WOODS / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN LANGLEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CLARKE / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT KNIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET WOODS / 08/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EVERY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED SUZANNE MARGARET WOODS
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL LANGLEY
Form type: 288b
Date: 2009.03.04
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUKHSANA ADAM
Form type: 288b
Date: 2008.08.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.11

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Company directors and board members:

SUZANNE MARGARET WOODS (current)
Secretary, DIRECTOR, 2009.02.05
HOLBROOK HOUSE LITTLE WALDINGFIELD , SUDBURY
SUFFOLK,CO10 0TH
DAVID PAUL CLARKE (current)
Director, 2002.07.01
HOLBROOK HOUSE LITTLE WALDINGFIELD , SUDBURY
SUFFOLK,CO10 0TH
BRENDAN CONLON (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2016.05.16
HOLBROOK HOUSE THE STREET LITTLE WALDINGFIELD , SUDBURY
CO10 0TF, SUFFOLK
JACK THOMAS DALZIEL (current)
Director, MANAGING DIRECTOR, 2010.09.01
HOLBROOK HOUSE THE STREET LITTLE WALDINGFIELD , SUDBURY
CO10 0TF, SUFFOLK
ENGLAND
MALCOLM JOHN EVERY (current)
Director, COMPANY DIRECTOR, 1991.08.17
HOLBROOK HOUSE LITTLE WALDINGFIELD , SUDBURY
SUFFOLK,CO10 0TH
ERIC ROBERT KNIGHT (current)
Director, COMPANY DIRECTOR, 1994.10.14
HOLBROOK HOUSE LITTLE WALDINGFIELD , SUDBURY
SUFFOLK,CO10 0TH
SUZANNE MARGARET WOODS (current)
Director, 2009.02.05
HOLBROOK HOUSE THE STREET LITTLE WALDINGFIELD , SUDBURY
CO10 0TF, SUFFOLK
ENGLAND
JAMES HENRY CLARKE (resigned)
Secretary, 1991.08.17 - 1991.12.31
THE OLD CHAPEL LANGHAM , COLCHESTER
CO4 5NZ, ESSEX
IAN ANTHONY CROSS (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.01 - 1992.11.11
820 ST JOHNS ROAD , CLACTON ON SEA
CO16 8BS, ESSEX
MICHAEL STEPHEN LANGLEY (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.20 - 2009.02.05
20 DUKES MEADOW COCKFIELD , BURY ST EDMUNDS
IP30 0HR, SUFFOLK
RUKHSANA ADAM (resigned)
Director, 2004.09.30 - 2008.01.11
8 CARTHUSIAN COURT 12 CARTHUSIAN STREET , LONDON
EC1M 6EB
JAMES HENRY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.12.31
THE OLD CHAPEL LANGHAM , COLCHESTER
CO4 5NZ, ESSEX
IAN ANTHONY CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.11.11
820 ST JOHNS ROAD , CLACTON ON SEA
CO16 8BS, ESSEX
SIMON DUKE (resigned)
Director, ELECTRONIC ENGINEER, 2014.12.01 - 2015.07.31
HOLBROOK HOUSE THE STREET LITTLE WALDINGFIELD , SUDBURY
CO10 0TF, SUFFOLK
ENGLAND
MICHAEL STEPHEN LANGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2011.05.17
HOLBROOK HOUSE LITTLE WALDINGFIELD , SUDBURY
SUFFOLK,CO10 0TH
GEORGE MICHAEL TOMLIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2000.03.29
HOLLY BANK CHANCERY LANE , BOLLINGTON NEAR MACCLESFIELD
SK10 5BJ, CHESHIRE
ROBERT IAN WOODS (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2012.02.20
HOLBROOK HOUSE LITTLE WALDINGFIELD , SUDBURY
SUFFOLK,CO10 0TH
RAYMOND MILES WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2001.11.27
ROSE COTTAGE GAYTON LANE , WIRRAL
CH60 3SJ, MERSEYSIDE
ENGLAND
Date 2014.08.31 2013.08.31
Fixed Assets £ 313,939 - 0.18 % £ 314,519
Tangible Fixed Assets £ 313,939 - 0.18 % £ 314,519
Current Assets £ 1,011,367 + 19.23 % £ 848,246
Tangible Fixed Assets Depreciation £ 688,970 - 26.85 % £ 941,894
Provisions For Liabilities Charges £ 30,254 + 8.45 % £ 27,896
Debtors £ 333,784 - 2.91 % £ 343,797
Shareholder Funds £ 865,375 + 12.52 % £ 769,067
Profit Loss Account Reserve £ 804,783 + 13.59 % £ 708,475
Revaluation Reserve £ 48,092 £ 48,092
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 865,375 + 12.52 % £ 769,067
Total Assets Less Current Liabilities £ 989,063 + 9.36 % £ 904,379
Net Current Assets Liabilities £ 675,124 + 14.45 % £ 589,860
Creditors Due Within One Year £ 336,243 + 30.13 % £ 258,386
Cash Bank In Hand £ 619,658 + 41.99 % £ 436,420
Stocks Inventory £ 57,925 - 14.85 % £ 68,029
Tangible Fixed Assets Cost Or Valuation £ 1,002,909 - 20.18 % £ 1,256,413
Creditors Due After One Year £ 93,434 - 13.02 % £ 107,416

Companies near to SRL TECHNICAL SERVICES LTD

Information about the Private Limited Company SRL TECHNICAL SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data